Introduction
Watch Company
B
BOOTH INDUSTRIES INTERNATIONAL LIMITED
BOOTH INDUSTRIES INTERNATIONAL LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Chatteris. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25120) and 2 other business activities. BOOTH INDUSTRIES INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 25120, 25990, 43999)
Status
active
Active since 4 years ago
Company No
13371731
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
C/O Stainless Metalcraft (Chatteris) Limited Honeysome Road Chatteris, PE16 6SA,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Austen Mark
ActiveHoneysome Road, ChatterisPE16 6SA
Born January 1965
Director
Appointed 03 May 2021
ADAMS, Austen Mark
Honeysome Road, ChatterisPE16 6SA
Born January 1965
Director
03 May 2021
Active
JENKINSON, Michael Paul
ActiveHoneysome Road, ChatterisPE16 6SA
Born July 1984
Director
Appointed 03 May 2021
JENKINSON, Michael Paul
Honeysome Road, ChatterisPE16 6SA
Born July 1984
Director
03 May 2021
Active
KING, Stephen Michael
ActiveHoneysome Road, ChatterisPE16 6SA
Born October 1966
Director
Appointed 03 May 2021
KING, Stephen Michael
Honeysome Road, ChatterisPE16 6SA
Born October 1966
Director
03 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Honeysome Road, ChatterisPE16 6SA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 May 2021
Stainless Metalcraft (Chatteris) Limited
Honeysome Road, ChatterisPE16 6SA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 May 2021
Active
Filing History
11
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021